MEDOC WINES LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

MEDOC WINES LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
MEDOC WINES LIMITED was incorporated 18 years ago on 10/04/2006 and has the registered number: 05775659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

MEDOC WINES LIMITED - LEATHERHEAD

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOMINIC JOHN EARLE WELBY Jul 1960 British Director 2006-04-10 CURRENT
CAMILLA JANET WELBY Secretary 2006-04-10 UNTIL 2012-03-09 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2006-04-10 UNTIL 2006-04-10 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2006-04-10 UNTIL 2006-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominic John Earle Welby 2016-04-06 7/1960 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D & S FARMS LIMITED GRANTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-12-06 30-04-2018 279 Cash 334,345 equity
ACCOUNTS - Final Accounts 2017-12-02 30-04-2017 19,038 Cash 383,328 equity
Accounts filed on 30-04-2015 2016-01-29 30-04-2015 £292,526 equity
Accounts filed on 30-04-2014 2015-01-30 30-04-2014 £237 Cash £257,670 equity

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